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AGENDA

April 16, 2007
Regular Meeting
6:00 p.m.

NOTE: A light dinner will be available at 5:00 p.m.

Policy
I. Call to Order by Chairman
II. Roll Call by Administrative Assistant to the Board
III. Pledge of Allegiance
IV. Approval of Minutes  
  A. March 19, 2007 Regular Board of Trustees Meeting  
  B.  March 26, 2007 Special Board of Trustees Meeting  
V. Additions/Deletions to the Agenda
VI. Limited Public Comment Regarding Agenda Items
  A. State Representative Joan Bauer  
1. Report on Community Colleges State Appropriations  
    2. Presentation of 50th Anniversary Resolution  
VII. Oath of Office  
  The Honorable Charles R. Filice  
VIII. President's Report
A. National Community College Month Scholarship Recipient EL-206
  B. Fly Team Michigan EL-206
  C. Strategic Update Report EL-206
  D. FY08 Budget Development Process EL-202
E. Action Items*
1. Alcohol Permit Request
    2. Finance - Bids EL-204
    3 Approval of Legal Contracts EL-204
IX. Chairman, Committee and Board Member Reports
A. Chairman's Report GP-303
1. Information and Announcements
    2. Other  
  B. Committee Reports GP-304
    1. Finance Committee Report - Trustee Rasmusson GP-305
    2. Personnel & Compensation Committee Report - Trustee Smith GP-305
  C. Board Member Reports  
1. Trustee Rasmusson  
a. Affirmative Action/Health Insurance  
      b. Cultural Change  
      c. Daycare for Students  
2. Trustee Proctor  
a. Presidential Search Update  
      b. Workforce Development Board Report  
3. Trustee Smith  
  a. ACCT Legislative Summit  
X. Closed Session*
XI. Public Comment
XII. Board Evaluation  
XIII. Adjournment

*Motion to accept.


LCC Board of Trustees
Administration Bldg
Phone: (517) 483-5252
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